Menna Overview
Here’s a quick overview of BAUMONT REAL ESTATE CAPITAL LIMITED 👀 — a London based business that started in 2017.
BAUMONT REAL ESTATE CAPITAL LIMITED
- Company statusactive
- Company No10587071
- Age9 years 6 months Incorporated 27 January 2017
- Officers7
Address
10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
BAUMONT REAL ESTATE CAPITAL LIMITED is an active company incorporated on 27 January 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Mar 2025
Confirmation Statement
1 Year Ago on 31 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 31 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 30 Jan 2025
Memorandum Articles
1 Year Ago on 20 Nov 2024
Resolution
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Dec 2022
Resolution
3 Years Ago on 30 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 30 Nov 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 30 Nov 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAM, Imran | director | Jul 1973 | 29 Oct 2024 |
| BALICK, Robert Didier Francois Claude | director | May 1962 | 27 Jan 2017 |
| BRIERLEY, Christopher John | director | Jan 1975 | 16 Jul 2025 |
| LAURENT, Frederic Paul Claude | director | Oct 1974 | 27 Jan 2017 |
| MATON, Serge Philippe Maurice | director | Aug 1969 | 22 Jun 2017 |
| SHARMA, Sanjeev | director | Apr 1963 | 29 Oct 2024 |
| TOWNS, Martin Alexander | director | Feb 1980 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Real Estate Limited | 10 Jan 2025 | |
| Atlantic Granville Ltd | 27 Jan 2017 | |
| Mr Frederic Paul Claude Laurent | Oct 1974 | 27 Jan 2017 |
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Here’s a quick overview of BAUMONT REAL ESTATE CAPITAL LIMITED 👀 — a London based business that started in 2017.